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The Trade Compliance Specialist will lead contracts management and trade compliance activity for the organization and will coordinate, prepare and retain all documentation for international trade export/import compliance in accordance with business unit guidelines.
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Keywords: Direct service professional, counselor, residential counselor, direct care counselor, habilitation specialist, human services, social services, social worker, case manager, health services, developmental disabilities, mental health behavioral health, OPWDD, OMRDD.
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Collaborate with other departments to ensure that compliance requirements related to trading and algorithmic trading are integrated into business processes. Stay up to date to ensure compliance with relevant laws and regulations related to algorithmic trading and industry best practices.
$125,000 - $150,000 a yearFull-timeExpandApply NowActive JobUpdated 3 months ago - UpvoteDownvoteShare Job
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Oversee new hire orientation including the set-up of OKTA portal, mandatory compliance (HIPAA completion and certification uploads), employee account addition to scheduling platform and distribution lists, sending welcome emails to each new hire outlining the entire process, sharing company details and organizational flow, and setting them up with uniforms and ID badges.
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Project Controls Specialist I $ 88,008.00 $ 115,626.00. Information Technology Support Specialist III $ 47,144.00 $ 59,859.00. Document Control Specialist III $ 49,504.00 $ 64,685.00.
$92,970 - $151,807 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Member choice, harm reduction, non-coercion, flexibility and person-centered care are essential elements of the SOS program model and should be front and center of the care delivered by the Peer Specialist.
Full-timeExpandApply NowActive JobUpdated 23 days ago - UpvoteDownvoteShare Job
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Solidly established Global FinTech Firm is looking for a creative and resourceful individual to join its Design & Experience Team as a
$115,000 - $130,000 a yearFull-timeExpandApply NowActive JobUpdated 3 months ago - UpvoteDownvoteShare Job
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Working knowledge of QuickBooks, and tax or compliance experience performing income tax preparation and compliance reviews preferred. Review clients entities from an operations, tax, accounting, IT and compliance perspective.
$80,000 - $95,000 a yearFull-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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SUMMARY:The Housing Specialist will screen, assess, counsel and link homeless, formerly incarcerated clients with histories of mental illness, substance use and/or HIV/AIDS to needed transitional and permanent housing.
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As an Anti-Money Laundering Compliance Officer, you will be responsible for overseeing and managing the Firm’s AML, BSA, and OFAC compliance programs. Oversee the Firm’s BSA/AML/OFAC Program by establishing, implementing, and maintaining procedures designed to ensure compliance with client onboarding (CIP/CDD/EDD); suspicious activity monitoring; AML reporting; risk assessments; compliance testing; training; sanction monitoring (in coordination with the Global Sanctions Officer of the Bank); and recordkeeping requirements.
$127,000 - $175,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Stellar Farmers Markets Data Entry Specialist (DOHMH) The Data Entry Specialist will be responsible for accurately entering and maintaining workshop and survey data in an NYSDOH online data management system, PEARS (Program Evaluation and Reporting System), assisting with creating and delivering reports, communicating any data collection concerns, and will organize and file surveys after entry.
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The Staten Island Justice Center (SIJC) seeks an Engagement Specialist, for its Transformative Reentry Initiative (TRI). Reporting to the Program Manager, the Engagement Specialist will be responsible for working with program participants pre- and post-release.
$27.48 - $32.56 an hourFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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An ideal candidate will leverage their prior experience in sales and trading, strategist, market risk, product controllers, legal, or audit to investigate whether activities and practices comply with policies and regulations and the firm’s compliance control infrastructure.
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As a European Auto Parts Sales Specialist, you are responsible for providing superior customer service and assisting the store in achieving expected sales goals through in-store execution of various programs, initiatives and standards.
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The IMT Behavioral Health Specialist is an integral part of a multi-disciplinary team of mental health clinicians. The Specialist is a team member responsible for engaging participants through harm reduction strategies including motivational interviewing and stage-wise interventions that target an individual's readiness for change.
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compliance specialist jobs Company: Metroplus Health Plan in Newark, NJ
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